1
ARENA LEISURE LIMITED - now
ARENA RACING CORPORATION LIMITED - 2012-10-17
ARENA LEISURE LIMITED - 2012-08-23
ALPINE GROUP PLC. - 1992-02-06
ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (39 parents, 9 offsprings)
Officer
1993-03-31 ~ 1998-09-08
IIF 32 - Director → ME
1993-03-31 ~ 1998-09-08
IIF 9 - Secretary → ME
2
ARENA ONLINE SERVICES LIMITED
- now 03471576 408 Strand, London
Dissolved Corporate (12 parents)
Officer
1997-12-04 ~ 1998-09-08
IIF 3 - Secretary → ME
3
48 Albemarle Street, London
Dissolved Corporate (5 parents)
Officer
1995-06-27 ~ dissolved
IIF 40 - Director → ME
1995-06-27 ~ dissolved
IIF 17 - Secretary → ME
4
CHELSEA INSURANCE BROKERS LIMITED - now
ONE VOICE COMMUNICATIONS LIMITED
- 2010-09-09
03001530 11-12 Old Bond Street, London, England
Active Corporate (5 parents)
Officer
1996-09-09 ~ 2008-08-01
IIF 14 - Secretary → ME
5
CURTIS HOOD LEISUREWEAR LIMITED
- now 01335431JUJAIN LIMITED - 1977-12-31
408 Strand, London
Dissolved Corporate (9 parents)
Officer
1994-09-05 ~ 2001-08-13
IIF 1 - Secretary → ME
6
Broadview House, Northside Lane, Gundleton, Hampshire
Dissolved Corporate (5 parents)
Officer
2006-06-08 ~ dissolved
IIF 16 - Secretary → ME
7
ECOSPIRITO LTD - now
MOBILE BONES LIMITED
- 2008-09-12
04737720 19e Hornton Street 19 Hornton Street, London, Kensington, England
Active Corporate (6 parents)
Officer
2005-11-01 ~ 2008-06-13
IIF 22 - Secretary → ME
8
FARRINGFORD DEVELOPMENTS (SCOTLAND) LIMITED
- now SC053025ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1992-01-29
ALPINE SOFT DRINKS (U.K.) LIMITED - 1988-07-04
ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1988-03-28
C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (16 parents)
Officer
1994-09-05 ~ 2001-08-13
IIF 5 - Secretary → ME
9
FARRINGFORD HOTEL (FRESHWATER) LIMITED
- now 01891537PRECIS (387) LIMITED - 1985-10-07
4th Floor, Millbank Tower 21-24 Millbank, London, England, England
Dissolved Corporate (12 parents)
Officer
1993-09-16 ~ 1998-09-08
IIF 33 - Director → ME
1993-09-16 ~ 1998-09-08
IIF 11 - Secretary → ME
10
FARRINGFORD PROJECTS LIMITED
- now 01384431ALPINE DIRECT SUPPLY LIMITED - 1992-01-31
4th Floor, Millbank Tower 21-24 Millbank, London, England, England
Dissolved Corporate (13 parents)
Officer
1994-09-05 ~ 2001-03-15
IIF 12 - Secretary → ME
11
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (30 parents)
Officer
1998-06-03 ~ 1998-09-08
IIF 34 - Secretary → ME
12
HUDSON WILLIAMS CONSULTING LIMITED
05097875 Flat 8 Hayes Court, 8 Sunnyside Wimbledon, London
Dissolved Corporate (4 parents)
Officer
2004-04-07 ~ dissolved
IIF 23 - Secretary → ME
13
KENSINGTON INSURANCE BROKERS LIMITED
- now 04457600HEALTHCARE RESOURCING LIMITED
- 2005-08-23
04457600 11-12 Old Bond Street, London, England
Active Corporate (7 parents)
Officer
2005-10-01 ~ 2006-04-28
IIF 30 - Director → ME
2002-06-10 ~ 2008-09-30
IIF 36 - Secretary → ME
14
LINGFIELD PARK LIMITED - now
LILACHAVEN LIMITED - 1991-03-14
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (23 parents)
Officer
1997-10-10 ~ 1998-09-08
IIF 35 - Secretary → ME
15
LOYALTY FUSION PLC - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1998-06-11
Date of completion or termination of CVA on 2000-01-17
P E KEMP HOLDINGS PLC - 1992-03-20
HALLDRAW LIMITED - 1984-04-16
Cap Llp, Essex House, Kelsall Street, Oldham
Dissolved Corporate (32 parents)
Officer
1993-06-15 ~ 1994-09-26
IIF 31 - Director → ME
1993-06-15 ~ 1994-05-26
IIF 10 - Secretary → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-09
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
Liquidation Corporate (8 parents, 1 offspring)
Officer
2006-09-01 ~ 2013-11-18
IIF 38 - Secretary → ME
17
MORGAN GODWICK & CASTLE LIMITED
09836604 80-83 Long Lane, London, England
Active Corporate (6 parents)
Officer
2016-04-28 ~ 2019-08-16
IIF 39 - Secretary → ME
18
9th Floor Norfolk Tower, 48-52 Surrey Street, Norwich
Active Corporate (11 parents, 4 offsprings)
Officer
2006-01-17 ~ 2006-01-17
IIF 29 - Director → ME
2005-01-01 ~ 2023-09-08
IIF 27 - Secretary → ME
19
NDI HEALTHCARE LIMITED
- 2010-12-22
06778996GO COMPARE PMI LIMITED
- 2009-03-26
06778996 9th Floor Norfolk Tower, 48-52 Surrey Street, Norwich
Active Corporate (6 parents)
Officer
2008-12-23 ~ 2023-09-08
IIF 15 - Secretary → ME
20
NORTH EAST DIRECT SUPPLY LIMITED
00600794 4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (13 parents)
Officer
1994-09-05 ~ 2000-08-14
IIF 4 - Secretary → ME
21
NORTH EUROPEAN UNDERWRITING AGENCY LIMITED
06740953 9th Floor Norfolk Tower, 48-52 Surrey Street, Norwich
Dissolved Corporate (5 parents)
Officer
2008-11-04 ~ 2019-11-30
IIF 26 - Secretary → ME
22
9th Floor Norfolk Tower, 48-52 Surrey Street, Norwich
Active Corporate (7 parents)
Officer
2005-02-08 ~ 2017-11-10
IIF 41 - Director → ME
2005-02-08 ~ 2023-09-08
IIF 25 - Secretary → ME
23
PRODUCTIVITY MATTERS LIMITED
- now 05063826PRODUCTIVITY IMPROVEMENT PARTNERSHIP LIMITED
- 2007-03-29
05063826 19a Hornton Street, London
Dissolved Corporate (5 parents)
Officer
2004-03-04 ~ 2008-08-12
IIF 18 - Secretary → ME
24
R A COLEMAN (INTERNATIONAL) LIMITED
- now 02202537 C/o Tarlo Lyons, Watchmaker Court, 33 St Johns Lane, London
Dissolved Corporate (4 parents)
Officer
1993-07-20 ~ 1996-05-23
IIF 28 - Director → ME
(before 1993-04-15) ~ 1996-05-23
IIF 7 - Secretary → ME
25
57 High Point, Heath Road, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2005-10-07 ~ 2005-10-08
IIF 6 - Secretary → ME
26
Future House, South Place, Chesterfield, Derbyshire
Dissolved Corporate (4 parents)
Officer
2006-10-04 ~ dissolved
IIF 8 - Secretary → ME
27
SRA AGENCY & PRODUCTIONS LTD - now
SRA AGENCY LIMITED
- 2015-10-21
04346143SUSAN ROBERTS PERSONAL MANAGEMENT AND AGENCY LIMITED
- 2004-08-13
04346143 1 Quarr Cottages, Bell Street, Swanage, England
Active Corporate (3 parents)
Officer
2001-12-31 ~ 2013-05-01
IIF 13 - Secretary → ME
28
1 Quarr Cottages, Bell Street, Swanage, England
Active Corporate (5 parents)
Officer
2003-09-22 ~ 2013-05-01
IIF 19 - Secretary → ME
29
SUSAN ROBERTS ACADEMY GROUP LIMITED
07478539 57 High Point, Heath Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-29 ~ 2013-05-01
IIF 37 - Secretary → ME
30
SUSAN ROBERTS ACADEMY OF PERFORMING ARTS LTD
03281646 1 Quarr Cottages, Bell Street, Swanage, England
Active Corporate (8 parents)
Officer
1997-01-01 ~ 2013-05-01
IIF 24 - Secretary → ME
31
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-23
Commencement of winding up on 2025-08-06
Office 10, 15a Market Street, Oakengates, Telford, England
Liquidation Corporate (11 parents, 1 offspring)
Officer
2006-05-24 ~ 2013-11-18
IIF 20 - Secretary → ME
32
4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (13 parents)
Officer
1994-09-05 ~ 2001-03-15
IIF 2 - Secretary → ME
33
MAHIKI RUM LIMITED
- 2011-02-16
06420074 Regina House, 124 Finchley Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-11-07 ~ dissolved
IIF 21 - Secretary → ME